Valencia Waste Exeter Limited

01403771

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA

Incorporated 05/12/1978

Previously known as

Viridor Waste Exeter Limited · until 13/04/2022

Terry Adams Limited · until 04/10/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Ellis Lewis Platt

director · Since 05/03/2025

COMPLIANCE AND TRAINING DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Mr Ian Grimes

director · Since 01/11/2025

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ellis Lewis Platt

director · Since 05/03/2025

British · England · Age 32

Ian Grimes

director · Since 01/11/2025

British · England · Age 61

Former

Elizabeth Anne Adams

secretary · Resigned 30/03/1993

Evelyn Dorothy Mccook

director · Resigned 16/12/1993

Howard Glyn Carter

director · Resigned 03/11/1996

Terence Charles Adams

director · Resigned 12/12/1997

Elizabeth Anne Adams

director · Resigned 12/12/1997

Kenneth Roy Ham

secretary · Resigned 12/12/1997

David John Thornton

director · Resigned 12/12/1997

Robert Colin Milligan

secretary · Resigned 28/02/1998

George William Rae

director · Resigned 31/03/1998

Gerald Walter Keay

director · Resigned 19/11/1998

Matthew More Macan

director · Resigned 30/11/1998

Christopher Searles

director · Resigned 12/05/2000

Neil Varey

director · Resigned 12/07/2000

Stephen John Caddy

secretary · Resigned 01/03/2002

Robert James Woodland

director · Resigned 30/09/2002

John Richard Cardwell

director · Resigned 31/10/2006

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

Colin Irwin John Hamilton Drummond

director · Resigned 22/03/2010

David Balfour Robertson

director · Resigned 31/03/2011

Barrie Sidney Hurley

director · Resigned 31/12/2011

Michael Hellings

director · Resigned 30/09/2012

Howard Thurston Ellard

director · Resigned 06/04/2014

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Kenneth David Woodier

secretary · Resigned 25/03/2016

Simon Leslie Catford

director · Resigned 31/10/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Helen Patricia Barrett-Hague

secretary · Resigned 22/11/2018

Karen Senior

secretary · Resigned 08/07/2020

Scott Edward Massie

secretary · Resigned 08/07/2020

Simon Anthony Follett Pugsley

secretary · Resigned 08/07/2020

Phillip Charles Piddington

director · Resigned 12/10/2020

Elliot Arthur James Rees

director · Resigned 12/10/2020

Lyndi Margaret Hughes

secretary · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Simran Singh Dhillon

director · Resigned 05/03/2025

Patrick Joseph Hughes

director · Resigned 01/11/2025

Persons with Significant Control

Valencia Waste Limited

75–100% shares

75–100% votes

Appoint directors

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 16859357 · England And Wales · Limited Company

Notified 17/11/2025

Former PSCs

Viridor Waste Limited

Ceased 28/01/2021

Valencia Waste Management Limited

Ceased 17/11/2025

Charges0 outstanding

Charge

satisfied

VIRIDOR WASTE LIMITED

Created 31/03/2022Registered 13/04/2022Satisfied 23/12/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/01/2022Registered 01/02/2022Satisfied 23/12/2022

charge

satisfied

SUSAN DIANA PEARCE, PENELOPE JANE TOMLINSON AND MARY ELZIABETH LAZO

Created 09/01/1998Registered 16/01/1998Satisfied 14/01/2021

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Oil Depot

2026-07-27

OIL DEPOT

post town → Stretton On Dunsmore

2026-07-27

STRETTON ON DUNSMORE

officer appointed → GRIMES, Ian

2026-07-27

officer appointed → PLATT, Ellis Lewis

2026-07-27